| Name: | VACATION NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1997 (27 years ago) |
| Date of dissolution: | 10 Apr 2000 |
| Entity Number: | 2188521 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVE, 63RD FL, NEW YORK, NY, United States, 10174 |
| Principal Address: | 141 WEST 78TH ST, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORMAN SCHWARTZ | Agent | 407 LEXINGTON, NEW YORK, NY, 10174 |
| Name | Role | Address |
|---|---|---|
| THEODORE CHARRON | Chief Executive Officer | 29 EAST 22ND ST, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 LEXINGTON AVE, 63RD FL, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-10 | 1999-10-29 | Address | 407 LEXINGTON, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000410000885 | 2000-04-10 | CERTIFICATE OF MERGER | 2000-04-10 |
| 991029002275 | 1999-10-29 | BIENNIAL STATEMENT | 1999-10-01 |
| 971010000169 | 1997-10-10 | CERTIFICATE OF INCORPORATION | 1997-10-10 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
